When Using Client Employees to Assist in the Investigation, What

question 19

Multiple Choice

When using client employees to assist in the investigation, what must be considered?

• A) That the employee is a part of the fraud being committed.
• B) That the employee be placed on the payroll of the investigating firm.
• C) That the employee themselves are not part of the fraud being committed.
• D) That the employee should perform the investigation work from home or another office.

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Definitions:

Investigation Area

A specific location or region that is being systematically studied or examined for a particular purpose.

Coal

A combustible black or brownish-black sedimentary rock formed from ancient plant material, rich in carbon, used as a fuel.

Oil Seeps

Natural leakages of crude oil from the ground due to geological formations breaking the surface.

Salt

A mineral composed primarily of sodium chloride (NaCl), used in food seasoning and preservation, and industrially in chemical production.